A fraudulent cryptocurrency investment scam has been identified on the website Bitgo.pro. The scam promises high returns on cryptocurrency investments but ultimately results in the victim losing their funds after being encouraged to deposit cryptocurrency into wallet addresses provided by the scammers. Victims who invested on the platform reported a loss of $2,275, and their funds were directed to specific wallet addresses controlled by the fraudsters.

Overview of the Scam
Bitgo.pro presents itself as a legitimate cryptocurrency investment platform, often promising lucrative returns from cryptocurrency investments. Once users sign up, they are encouraged to deposit funds, with many being lured by the promise of easy profits. However, once the funds are deposited into the provided wallet addresses, the scammers cease communication and disappear, leaving the victims without access to their invested funds.

In this case, the total loss reported by the victim was $2,275. The scammers used Ethereum-based wallets (ETH) to collect the funds, and after receiving the deposits, they stopped all communication, effectively leaving the victims unable to recover their money.

Scam Website Information
The fraudulent website Bitgo.pro is registered under the domain bitgo.pro. The domain was created on September 28, 2024, through CommuniGal Communication Ltd., a registrar that has been associated with several scam websites. The domain registration is set to expire on September 28, 2025, which is typical for many scam websites that aim to operate for a limited period before they are abandoned or replaced.

The website’s Name Servers are hosted by abovedomains.com, which is often associated with suspicious or fraudulent websites. Additionally, the status of the domain is marked as clientTransferProhibited, a common tactic used to prevent the domain from being transferred or shut down quickly.

Receiving Wallet Addresses
The scammers behind Bitgo.pro used the following Ethereum wallet addresses to receive funds from the victims:

0x5d1d453BB3595016fbf7c67AD38EDf206E7684dd
0x7CdfBdff611cf9Eb397a04bCc61D1Ab4c604355E
These wallet addresses were used to collect deposits from victims who believed they were investing in legitimate cryptocurrency opportunities. Investigators should focus on tracing any transactions associated with these addresses, as the funds may have been moved to other wallets or exchanges, potentially revealing more information about the scammers’ operations.

Registrar and Domain Information
Domain: bitgo.pro
Registrar: CommuniGal Communication Ltd.
Registration Date: September 28, 2024
Expiration Date: September 28, 2025
Updated On: October 3, 2024
Status: clientTransferProhibited
NameServers: ns15.abovedomains.com, ns16.abovedomains.com
The domain is registered with CommuniGal Communication Ltd., a company known for its association with domains used by scammers. The use of clientTransferProhibited status and suspicious name servers hosted by AboveDomains points to a likely attempt to delay or prevent the domain from being shut down.

What Investigators Should Focus On
Tracking Ethereum Transactions: Investigators should focus on tracing the transactions made to and from the Ethereum wallet addresses: 0x5d1d453BB3595016fbf7c67AD38EDf206E7684dd and 0x7CdfBdff611cf9Eb397a04bCc61D1Ab4c604355E. Blockchain analysis tools can help trace the movement of funds and potentially identify any exchanges or wallets involved in laundering the funds or further scam activities.
Domain Ownership and History: Investigating the bitgo.pro domain could reveal connections to other fraudulent platforms or provide additional information about the scammers. The recent registration and the status of the domain as clientTransferProhibited suggest the scammers are trying to hide their tracks.
Victim Reports and Identifying Patterns: Collecting reports from other victims who interacted with Bitgo.pro may help identify similar scams or patterns in the way the scammers operate. This could also provide more insight into the scam’s marketing tactics and how it targeted potential victims.

Call for Additional Information
If you have interacted with Bitgo.pro or have been a victim of this scam, please share your experience. Your information can be crucial in helping investigators build a clearer picture of the scammers’ methods and potentially recover the stolen funds. If you have additional insights into the Ethereum wallet addresses or other details related to this scam, please report them to help prevent further victimization.